RELIANT COLOUR SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Satisfaction of charge 4 in full |
| 09/02/249 February 2024 | Satisfaction of charge 3 in full |
| 07/02/247 February 2024 | Appointment of Mrs Catherine Vickery as a director on 2024-02-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-29 with updates |
| 15/09/2315 September 2023 | Change of share class name or designation |
| 15/09/2315 September 2023 | Particulars of variation of rights attached to shares |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 2022-11-16 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/198 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/198 October 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 270 |
| 17/09/1917 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN VICKERY / 30/08/2019 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS |
| 30/08/1930 August 2019 | CESSATION OF IAN LEWIS AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN VICKERY / 21/11/2018 |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN LEWIS / 21/11/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 03/09/183 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 16/09/1716 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DALE LOCK |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDREW LOCK / 07/01/2015 |
| 06/11/146 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/149 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 707 |
| 07/05/147 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 07/05/147 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 07/05/147 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SIDDERS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIDDERS |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DALE LOCK / 25/11/2013 |
| 12/11/1312 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DALE LOCK / 23/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DALE LOCK / 23/01/2013 |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/1021 July 2010 | ADOPT ARTICLES 12/07/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GARRETT |
| 10/11/0910 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICKERY / 17/04/2008 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 24/11/0424 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 332 HORTON ROAD, DATCHET SLOUGH BERKSHIRE SL3 9HY |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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